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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Colairie Nominees Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
KEMPLEY LIMITED Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
ALROKA LIMITED Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
NUEVOCORP LIMITED Director 2007-10-12 - 20-SEP-2007 Not identified Active Offshore Leaks
CARRINGTON RESOURCES LTD. Director 2007-02-22 - 22-FEB-2007 Not identified Dead Offshore Leaks
SORMINGLAKE LIMITED Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
JAPHIX LIMITED Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
ENNISDALE LIMITED Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
BAIKWELL LIMITED Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
Headley Intervest Limited Director 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
Lighthouse Wealth Management Limited Director 2007-02-22 - 22-FEB-2007 Not identified Active Offshore Leaks
Archstone Group Limited Director 2007-11-21 - 21-NOV-2007 Not identified Active Offshore Leaks
ASHTONE LIMITED Director 2007-10-12 - 30-AUG-2007 Not identified Active Offshore Leaks
TICHBORNE LIMITED Director 2006-11-09 - 01-NOV-2006 Not identified Active Offshore Leaks
Lockwood Group Limited Director 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
Bevington Enterprises Limited Director 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
Credenda Capital Partners Limited Director 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
Godfrey Alliance Limited Director 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
Summerfield Resources Limited Director 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
LABOUCHE LIMITED Director 2007-07-06 2008-08-18 06-JUL-2007 Not identified Transferred OUT Offshore Leaks
Teamfirst Ltd. Director 2004-11-21 2004-11-24 15-NOV-2004 Not identified Active Offshore Leaks

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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